SPORT NORD

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 88.12.15-207.05",
        "name": "CRASSON Guillaume",
        "address": "Rue de la Station 6/ B 4350 Remicourt",
        "birth_date": "1988-12-15",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur CRASSON Guillaume N.N. 88.12.15-207.05 domicili\u00E9 Rue de la Station 6/ B 4350 Remicourt, en qualit\u00E9 d\u0027administrateur \u00E0 dater du 15/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENROYE Gordon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer de son poste d\u0027administrateur Monsieur HENROYE Gordon \u00E0 dater du 15/05/2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Gilles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0835.240.868",
        "name": "Fiduciaire Myfisc SRL",
        "address": "rue Piretfontaine, 3, 4140 Dolembreux",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Lo\u00EFc Gilles ou tout autre membre de la Fiduciaire Myfisc SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 4140 Dolembreux, rue Piretfontaine, 3, et dont le num\u00E9ro d\u0027entreprise est le 0835.240.868, avec pouvoir d\u0027agir seul et avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.954.344",
    "name_full": "SPORT NORD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume CRASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Michel Co\u00EBme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier samedi du mois de mai \u00E0 16 heures",
    "old_schedule": "le dernier samedi du mois de mai \u00E0 16 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des r\u00E8gles de convocation et de prise de d\u00E9cision par \u00E9crit pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris la possibilit\u00E9 de participation \u00E0 distance."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Gordon HENROYE"
  },
  "subject_company": {
    "kbo": "0476.954.344",
    "name_full": "SPORT NORD",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 20 d\u00E9cembre 2023 par le notaire Michel CO\u00CBME, \u00E0 Tilleur"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}